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EY, who lives in the Turkish Republic of Northern Cyprus (TRNC), reported to the police and said he was defrauded by a person who contacted him on social media, using fake gambling coupons, which appeared to have been won. Following the notification, teams from the Provincial Police Department’s Cybercrime Fighting Division followed the accounts of those who had a relationship with the identified suspect. During the technical follow-up and examination that lasted around 10 months, it was determined that the suspects used social media tools to announce that they issued a legal gambling coupon guaranteed to win, and then demanded money in the name of tax on the amount won from through fake coupons prepared as if they had won from citizens who were communicated with a private message.
VICTIMS THREATENED AS FALSE LAWYERS
To collect the amount earned from the victims, money is demanded again with excuses such as the fiscal and international blockade, and when they realize that they have been defrauded, they want to cut off communication, sending the identification photo of the TDK lawyer registered in the Mersin Bar Association, which the suspects have previously seized without permission, and are posing as lawyers. By showing the document they prepared as false, it turned out that they were threatened with being sued for money laundering if they did not deposit money.
Finding that scammers carried out fraudulent activities using this method and many people were defrauded in this way, the police carried out simultaneous operations in Istanbul, Kayseri, Ordu, Konya, Manisa and Tunceli, based in Mersin, according to the information obtained. While 48 people were arrested in the operation, which was also attended by special movements police, a large amount of digital materials, a printer used to print fake gambling vouchers, a drone that was detected to be used without permission, and many dollars and TL. captured. Furthermore, upon examination of the suspects’ accounts, it was determined that they carried out money transfer transactions disproportionate to their financial profiles.
The detained suspects were transferred to court after their actions at the police station. Efforts to catch 4 suspects related to the incident are reported to continue.
